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TUDOR MANOR NURSING HOME LIMITED

Company number 02811199

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 1996 COCOMP Order of court to wind up
02 Apr 1996 F14 Court order notice of winding up
26 Apr 1995 363s Return made up to 21/04/95; change of members
  • 363(288) ‐ Secretary's particulars changed
22 Feb 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Jun 1994 363s Return made up to 21/04/94; full list of members
01 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Aug 1993 88(2)R Ad 16/08/93--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 16/08/93--------- £ si 199998@1=199998 £ ic 2/200000
29 Jul 1993 288 New director appointed
23 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jul 1993 CERTNM Company name changed totalsimple LIMITED\certificate issued on 19/07/93
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Request DocumentCompany name changed totalsimple LIMITED\certificate issued on 19/07/93
16 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Jul 1993 123 £ nc 1000/200000 08/06/93
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Request Document£ nc 1000/200000 08/06/93
28 Jun 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jun 1993 287 Registered office changed on 28/06/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/06/93 from: 2 baches street london N1 6UB
21 Apr 1993 NEWINC Incorporation
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Request DocumentIncorporation